United States v. Edward Gutierrez, 130 F.3d 330 (8th Cir. 1998). · Go Syfert
United States v. Edward Gutierrez, 130 F.3d 330 (8th Cir. 1998). Cases Citing This Book View Copy Cite
48 citation events (39 in the last 25 years) across 3 distinct courts.
Treatment trajectory · 1999 → 2026 · click a year to view as-of
1999 2012 2026
Top citers, strongest first. 37 distinct citers. How cited ↗
discussed Cited as authority (rule) United States v. Isaac May
8th Cir. · 2023 · confidence medium
“The Supreme Court has distinguished between a right that is inadvertently left unasserted and one that is intentionally relinquished or abandoned, noting that the latter constitutes a waiver that extinguishes a claim altogether.” United States v. Gutierrez, 130 F.3d 330, 332 (8th Cir. 1997) (citing United States v. Olano, 507 U.S. 725, 733 (1993)). “[W]aived claims are unreviewable on appeal.” United States v. Wisecarver, 598 F.3d 982, 988 (8th Cir. 2010) (internal quotation marks omitted).
discussed Cited as authority (rule) People v. Bondsteel
Colo. Ct. App. · 2015 · confidence medium
See, e.g. , United States v. Yu-Leung , 51 F.3d 1116, 1122 (2d Cir. 1995) (“If, however, the party consciously refrains from objecting as a tactical matter, then that action constitutes a true ‘waiver,’ which will negate even plain error review.”) (citations and footnote omitted); United States v. Quinones , 511 F.3d 289, 321 (2d Cir. 2007) (citing Yu-Leung as “well established” law); accord United States v. Verdugo , 617 F.3d 565, 578 (1st Cir. 2010) (holding that while unpreserved claims are usually reviewed for plain error, counsel failed to object for tactical reasons, and “[…
cited Cited as authority (rule) United States v. Yusuf Jones
8th Cir. · 2014 · confidence medium
United States v. Gutierrez, 130 F.3d 330, 332 (8th Cir.1997).
discussed Cited as authority (rule) United States v. April Tillman
8th Cir. · 2014 · confidence medium
United States v. Wisecarver, 598 F.3d 982, 988 (8th Cir.2010); United States v. Booker, 576 F.3d 506, 511 (8th Cir.2009); United States v. Gutierrez, 130 F.3d 330, 332 (8th Cir.1997). *836 Instruction 20 states, in relevant part: The quantity of controlled substances involved in the agreement or understanding includes the controlled substances that the defendant possessed for personal use or distributed or agreed to distribute.
discussed Cited as authority (rule) United States v. Jones
8th Cir. · 2011 · confidence medium
“The Supreme Court has distinguished between a right that is inadvertently left unasserted and one that is intentionally relinquished or abandoned, noting that the latter constitutes a waiver that extinguishes a claim altogether.” United States v. Gutierrez, 130 F.3d 330, 332 (8th Cir.1997) (citing United States v. Olano, 507 U.S. 725, 733 , 113 S.Ct. 1770 , 123 L.Ed.2d 508 (1993)).
discussed Cited as authority (rule) United States v. Slagg
8th Cir. · 2011 · confidence medium
“The Supreme Court has distinguished between a right that is inadvertently left unasserted and one that is intentionally relinquished or abandoned, noting that the latter constitutes a waiver that extinguishes a claim altogether.” United States v. Gutierrez, 130 F.3d 330, 332 (8th Cir.1997) (citing United States v. Olano, 507 U.S. 725, 733 , 113 S.Ct. 1770 , 123 L.Ed.2d 508 (1993)).
cited Cited as authority (rule) United States v. Edward Booker
8th Cir. · 2009 · confidence medium
United States v. Gutierrez, 130 F.3d 330, 332 (8th Cir. 1997).
cited Cited as authority (rule) United States v. Booker
8th Cir. · 2009 · confidence medium
United States v. Gutierrez, 130 F.3d 330, 332 (8th Cir.1997).
discussed Cited as authority (rule) United States v. Pamela Clarke (2×)
8th Cir. · 2009 · confidence medium
Clarke failed to argue at trial that only the “usable or ingestible” amount of methamphetamine in the biphase liquid could be used to prove the weight of the methamphetamine. “‘An argument not raised below cannot be raised on appeal for the first time unless the obvious result would be a plain miscarriage of justice.’” United States v. Rees, 447 F.3d 1128, 1130 (8th Cir. 2006) (quoting United States v. Gutierrez, 130 F.3d 330, 332 (8th Cir. 1997).
discussed Cited as authority (rule) United States v. Clarke
8th Cir. · 2009 · confidence medium
Clarke failed to argue at trial that only the “usable or ingestible” amount of methamphetamine in the biphase liquid could be used to prove the weight of the methamphetamine. “ ‘An argument not raised below cannot be raised on appeal for the first time unless the obvious result would be a plain miscarriage of justice.’ ” United States v. Rees, 447 F.3d 1128, 1130 (8th Cir.2006) (quoting United States v. Gutierrez, 130 F.3d 330, 332 (8th Cir.1997)).
discussed Cited as authority (rule) United States v. Sanchez
7th Cir. · 2007 · confidence medium
See United States v. Jaimes-Jaimes, 406 F.3d 845, 848 (7th Cir.2005) (“There may be sound strategic reasons why a criminal defendant will elect to pursue one sentencing argument while also choosing to forego another, and when the defendant selects as a matter of strategy, he also waives those arguments he decided not to present.”); United States v. Staples, 202 F.3d 992, 995 (7th Cir.2000) (finding sentencing challenge waived when attorney stated at hearing “ T spoke with [defendant] this morning, and he indicated to me that we ... have no objections to the presentence report’ ”); se…
discussed Cited as authority (rule) United States v. Sanchez, Julio
7th Cir. · 2007 · confidence medium
See United States v. Jaimes-Jaimes, 406 F.3d 845, 848 (7th Cir. 2005) (“There may be sound strategic reasons why a criminal defendant will elect to pursue one sentencing argument while also choosing to forego another, and when the defendant selects as a matter of strategy, he also waives those arguments he decided not to present.”); United States v. Staples, 202 F.3d 992, 995 (7th Cir. 2000) (finding sentencing challenge waived when attorney stated at hearing “ ‘I spoke with [defendant] this morning, and he indicated to me that we . . . have no objections to the presentence report’ �…
discussed Cited as authority (rule) United States v. McCoy
8th Cir. · 2007 · confidence medium
“The Supreme Court has distinguished between a right that is inadvertently left unasserted and one that is intentionally relinquished or abandoned, noting that the latter constitutes a waiver that extinguishes a claim altogether.” United States v. Gutierrez, 130 F.3d 330, 332 (8th Cir.1998) (citing United States v. Olano, 507 U.S. 725, 733 , 113 S.Ct. 1770 , 123 L.Ed.2d 508 (1993)); see also United States v. Thompson, 289 F.3d 524, 526-27 (8th Cir.2002).
discussed Cited as authority (rule) United States v. Brian McCoy
8th Cir. · 2007 · confidence medium
"The Supreme Court has distinguished between a right that is inadvertently left unasserted and one that is intentionally relinquished or abandoned, noting that the latter constitutes a waiver that extinguishes a claim altogether." United States v. Gutierrez, 130 F.3d 330, 332 (8th Cir. 1998) (citing United States v. Olano, 507 U.S. 725, 733 (1993)); see also United States v. Thompson, 289 F.3d 524, 526-27 (8th Cir. 2002).
discussed Cited as authority (rule) United States v. Aaron Duane Rees
8th Cir. · 2006 · confidence medium
“An argument not raised below cannot be raised on appeal for the first time unless the obvious result would be a plain miscarriage of justice.” United States v. Gutierrez, 130 F.3d 330, 332 (8th Cir. 1997) (internal quotation omitted).
discussed Cited as authority (rule) United States v. Aaron Duane Rees
8th Cir. · 2006 · confidence medium
“An argument not raised below cannot be raised on appeal for the first time unless the obvious result would be a plain miscarriage of justice.” United States v. Gutierrez, 130 F.3d 330, 332 (8th Cir.1997) (internal quotation omitted).
discussed Cited as authority (rule) United States v. Mandy Martinson
8th Cir. · 2005 · confidence medium
We note our decision in United States v. Gutierrez, 130 F.3d 330, 332 (8th Cir.1997), which held that we need not consider an objection to the district court’s sua sponte order of a new trial where a defendant waived his right to challenge the district court’s action.
discussed Cited as authority (rule) United States v. Rene Jaimes-Jaimes
7th Cir. · 2005 · confidence medium
See id. (finding argument waived because failure to raise it in district court “was clearly a strategic decision rather than a mere oversight”); United States v. Si, 343 F.3d 1116 , 1128 n. 3 (9th Cir.2003) (sentencing argument was waived where defendant did not object for “tactical reasons”); United States v. Joaquin, 326 F.3d 1287, 1291 (D.C.Cir.2003) (declining to find waiver where nothing suggested that defense counsel “made a conscious, strategic decision” not to object); United States v. Gutierrez, 130 F.3d 330, 332 (8th Cir.1997) (defendant made a “calculated decision” n…
discussed Cited as authority (rule) United States v. Jaimes-Jaimes, Rene
7th Cir. · 2005 · confidence medium
Cir. 2003) (declining to find waiver where nothing suggested that defense counsel “made a conscious, strategic decision” not to object); United States v. Gutierrez, 130 F.3d 330, 332 (8th Cir. 1997) (defendant made a “calculated decision” not to object, and therefore waived argument); United States v. Yu-Leung, 51 F.3d 1116, 1122 (2d Cir. 1995) (characterizing forfeiture as “a matter of oversight” and waiver as “a tactical matter”).
discussed Cited as authority (rule) Diane S. Blodgett v. CIR
8th Cir. · 2005 · confidence medium
An argument not raised at trial cannot be raised for the first time on appeal “unless the obvious result would be a plain miscarriage of justice.” United States v. Gutierrez, 130 F.3d 330, 332 (8th Cir. 1997) (plain error review) (quoting Davis v. Wyrick, 766 F.2d 1197, 1204 (8th Cir. 1985)).
discussed Cited as authority (rule) Diane S. Blodgett v. Commissioner of Internal Revenue
8th Cir. · 2005 · confidence medium
An argument not raised at trial cannot be raised for the first time on appeal “unless the obvious result would be a plain miscarriage of justice.” United States v. Gutierrez, 130 F.3d 330, 332 (8th Cir.1997) (plain error review) (quoting Davis v. Wyrick, 766 F.2d 1197, 1204 (8th Cir.1985)).
cited Cited as authority (rule) United States v. Michael Thompson
8th Cir. · 2002 · confidence medium
See Olano, 507 U.S. at 732-33 ; United States v. Gutierrez, 130 F.3d 330, 332 (8th Cir. 1997).
cited Cited as authority (rule) United States v. Michael D. Thompson
8th Cir. · 2002 · confidence medium
See Olano, 507 U.S. at 732-33 , 113 S.Ct. 1770 ; United States v. Gutierrez, 130 F.3d 330, 332 (8th Cir.1997).
discussed Cited as authority (rule) United States v. Anthony R. West
8th Cir. · 2002 · confidence medium
Also, West waived his claim that he should not have been sentenced as a career offender when he conceded the issue in the district court, see United States v. Gutierrez, 130 F.3d 330, 332 (8th Cir.1997), and in any event, because of the downward departure he was sentenced below the range that would have applied without the career-offender enhancement, see United States v. Wyatt, 26 F.3d 863, 864 (8th Cir.1994) (per curiam).
discussed Cited as authority (rule) United States v. Prince Columbus Wood
8th Cir. · 2000 · confidence medium
We decline to review Wood's arguments, however, because the district court's decision not to depart downward was discretionary, see United States v. Correa, 167 F.3d 414, 417 (8th Cir. 1999), and Wood specifically withdrew his objection to the court's amount-of-loss- finding at sentencing, see United States v. Olano, 507 U.S. 725, 733 (1993); United States v. Tulk, 171 F.3d 596, 600 (8th Cir. 1999); United States v. Gutierrez, 130 F.3d 330, 332 (8th Cir. 1997).
discussed Cited as authority (rule) United States v. Derrick T. Bolden
8th Cir. · 2000 · confidence medium
Upon careful review of the Anders brief and the record, we reject as meritless the various claims counsel raises, which we address seriatim: (1) assuming Bolden adequately presented a motion to withdraw his guilty plea, he failed to establish “any fair and just reason” for withdrawing his plea, see United States v. Gray, 152 F.3d 816, 819 (8th Cir. 1998) (relevant factors), cert. denied, 525 U.S. 1169 (1999); United States v. Prior, 107 F.3d 654, 657 (8th Cir.) (standard of review), cert. denied., 522 U.S. 824 (1997); (2) Bolden’s guilty plea forecloses his challenge to the denial of his…
cited Cited as authority (rule) United States v. Ibanez-Teyes
8th Cir. · 2000 · confidence medium
See United States v. Olano, 507 U.S. 725, 733 (1993); United States v. Tulk, 171 F.3d 596, 600 (8th Cir. 1999); United States v. Gutierrez, 130 F.3d 330, 332 (8th Cir. 1997).
cited Cited as authority (rule) United States v. Bryan Wright
8th Cir. · 1999 · confidence medium
See United States v. Olano, 507 U.S. 725, 733 (1993); United States v. Tulk, 171 F.3d 596, 600 (8th Cir. 1999); United States v. Gutierrez, 130 F.3d 330, 332 (8th Cir. 1997).
discussed Cited as authority (rule) Jerry J. Latorre v. United States (2×)
8th Cir. · 1999 · confidence medium
This Court, of course, does not normally address issues not raised in the district court nor does it normally address issues not raised by a litigant on appeal, see United States v. Gutierrez, 130 F.3d 330, 332 (8th Cir. 1998); Stephenson v. Davenport Community Sch.
discussed Cited as authority (rule) Jerry Joseph Latorre v. United States
8th Cir. · 1999 · confidence medium
This Court, of course, does not normally address issues not raised in the district court nor does it normally address issues not raised by a litigant on appeal, see United States v. Gutierrez, 130 F.3d 330, 332 (8th Cir. 1998); Stephenson v. Davenport Community Sch.
discussed Cited as authority (rule) United States v. Richard Alan Tulk
8th Cir. · 1999 · confidence medium
See Olano, 507 U.S. at 733 , 113 S.Ct. 1770 (waiver extinguishes error under 52(b)); United States v. Gutierrez, 130 F.3d 330, 332 (8th Cir.1997). 5 Tulk also claims that the district court committed reversible error in its instructions to the jury, but after reviewing the record we conclude that he has not shown that the court erred or abused its discretion in instructing the jury.
discussed Cited as authority (rule) United States v. Richard Tulk
8th Cir. · 1999 · confidence medium
See Olano, 507 U.S. at 733 (waiver extinguishes error under 52(b)); United States v. Gutierrez, 130 F.3d 330, 332 (8th Cir. 1997).5 4 Tulk argues that the district court erred by admitting an unredacted plea agreement in which a witness had stipulated to involvement with Jackson and Tulk in possessing and distributing methamphetamine.
discussed Cited "see" United States v. Hassan Osman
8th Cir. · 2022 · signal: see · confidence high
See United States v. Gutierrez, 130 F.3d 330, 332 (8th Cir. 1997), citing United States v. Olano, 507 U.S. 725, 733 (1993) (“The Supreme Court has distinguished between a right that is inadvertently left unasserted and one that is intentionally relinquished or abandoned, noting that the latter constitutes a waiver that extinguishes a claim altogether.”).
discussed Cited "see" United States v. Mandy Martinson
8th Cir. · 2005 · signal: see · confidence high
See United States v. Vesey, 395 2 We note our decision in United States v. Gutierrez, 130 F.3d 330, 332 (8th Cir. 1997), which held that we need not consider an objection to the district court’s sua sponte order of a new trial where a defendant waived his right to challenge the district court’s action.
discussed Cited "see" United States v. David Paul Gammons
8th Cir. · 2002 · signal: see · confidence high
See United States v. Gutierrez, 130 F.3d 330, 332 (8th Cir.1997) (right that is intentionally relinquished extinguishes claim altogether); United States v. Durham, 963 F.2d 185, 187 (8th Cir.) (defendant who voluntarily exposes himself to specific sentence may not challenge that punishment on appeal), cert. denied, 506 U.S. 1023 , 113 S.Ct. 662 , 121 L.Ed.2d 587 (1992).
cited Cited "see" United States v. Adrian Murphy
8th Cir. · 2001 · signal: see · confidence high
See United States v. Gutierrez, 130 F.3d 330, 332 (8th Cir. 1997).
cited Cited "see" United States v. Adrian Murphy
8th Cir. · 2001 · signal: see · confidence high
See United States v. Gutierrez, 130 F.3d 330, 332 (8th Cir.1997).
Retrieving the full opinion text from the archive…
UNITED STATES of America, Appellee,
v.
Edward GUTIERREZ, Appellant
97-1591.
Court of Appeals for the Eighth Circuit.
Apr 3, 1998.
130 F.3d 330
Louis J. Nolan, Springfield, MO, argued, for Appellant., Gregory K. Johnson, Springfield, MO, argued (Stephen L. Hill, Jr., United States Attorney, on the brief), for Appellee.
Bowman, Henley, Arnold.
Cited by 39 opinions  |  Published
MORRIS SHEPPARD ARNOLD, Circuit Judge.

A federal grand jury charged Edward Gutierrez with money laundering and with conspiracy to distribute cocaine and marijuana. After he failed to appear on the first day of trial, he was tried in absentia and was found guilty on four of the six counts with which he was charged. His counsel filed a motion for a new trial, claiming that the district court [2] erred in trying Mr. Gutierrez in absentia. The motion was denied and Mr. Gutierrez was sentenced (again in absentia) to 288 months in prison.

After spending some time in Mexico, the United States, and Germany, Mr. Gutierrez was arrested again. Shortly thereafter, another federal grand jury indicted him for failing to appear at trial. On its own motion, the district court then entered an order vacating and setting aside the original convictions and ordering a new trial because, after Mr. Gutierrez’s sentencing, the Supreme Court decided Crosby v. United States, 506 U.S. 255, 262, 113 S.Ct. 748, 753, 122 L.Ed.2d 25 (1993), holding that the plain language of Fed.R.Crim.P. 43(a) “prohibits the trial in absentia of a defendant who is not present at the beginning of trial.” In response, Mr. Gutierrez moved to dismiss the case solely on the ground that because the court’s action in setting aside the convictions was neither at his request nor required to serve the ends of justice, a second trial would violate his Fifth Amendment right not to be put twice in[*332] jeopardy. He did not dispute the district court’s authority to enter the order sua sponte. The court denied the motion.

Before the second trial began, Mr. Gutierrez renewed his motion and the district court denied it again. After Mr. Gutierrez was found guilty on the four original counts and the failure-to-appear count, he made yet another motion for a new trial on the ground that the second trial had put him in double jeopardy. The court denied the motion, noting that whether the order setting aside the first trial was required by “manifest necessity” or not,'it was to the benefit of the defendant and thus not in violation of the Fifth Amendment’s double jeopardy clause. Mr. Gutierrez never sought an order vacating the order setting aside his first trial, and he did not challenge the district court’s authority to do so. He was then sentenced to 324 months in prison.

Mr. Gutierrez advances two arguments on appeal. The first is that the district court had no authority to vacate his first conviction sua sponte and that by doing so, and retrying him, the court placed him twice in jeopardy for the same criminal acts. The second is that, even if the second trial did not amount to double jeopardy, he could not be subjected to a term of confinement longer than that to which the court originally sentenced him.

I.

Mr. Gutierrez did not see fit to challenge the authority of the district court to enter the order vacating his conviction at the time that it was entered or, indeed, at any time before he appealed. Therefore, unless the district court’s action is reviewable as plain error, Mr. Gutierrez’s failure to object to it will be fatal to his attempt to raise the issue. An argument not raised below cannot be raised on appeal for the first time unless “ ‘the obvious result would be a plain miscarriage of justice.’ ” Davis v. Wyrick, 766 F.2d 1197, 1204 (8th Cir.1985), cert. denied, 475 U.S. 1020, 106 S.Ct. 1209, 89 L.Ed.2d 322 (1986), quoting Kelley v. Crunk, 713 F.2d 426, 427 (8th Cir.1983) (per curiam).

We need not, however, scrutinize the court’s action for plain error, because Mr. Gutierrez, we believe, waived his right to object to it. The Supreme Court has distinguished between a right that is inadvertently left unasserted and one that is intentionally relinquished or abandoned, noting that the latter constitutes a waiver that extinguishes a claim altogether. See United States v. Olano, 507 U.S. 725, 733, 113 S.Ct. 1770, 1777, 123 L.Ed.2d 508 (1993). It is clear that at the time that the district court vacated the judgment, Mr. Gutierrez made a calculated decision not to challenge the court’s authority to do so. His calculation was based on a strategic choice between the likely outcomes of a second trial, weighted by each outcome’s likelihood of occurring, and the certainty of a 24-year sentence. Having made this calculation, Mr. Gutierrez cannot now, faced with a less favorable outcome, expect to escape its consequences.

Mr. Gutierrez cannot successfully argue that his failure to object to the order at the time that it was entered was a mere oversight. His counsel candidly stated at oral argument that “[w]e took the route that we didn’t complain — nor did the government— about the court’s own motion setting the first conviction aside____ We’ve never made any bones about that, we’re stuck with it, we’re asking for two bites of the apple.” The district court may or may not have had the authority to set aside the initial conviction, but it did have the power to do so. The order, in other words, may or may not have been voidable, but it was certainly not void. Because the parties did not object, the district court’s power was effectively, even though perhaps improperly, exercised. “The distinction between forfeiture and waiver brings our plain error analysis to a grinding halt.” United States v. Yu-Leung, 51 F.3d 1116, 1122 (2d Cir.1995).

Mr. Gutierrez’s double jeopardy argument therefore fails, because it was predicated on the district court’s lack of authority to vacate the first conviction sua sponte. Furthermore, there is no double jeopardy difficulty if the second trial was for the benefit of the defendant. See, e.g., United States v. Givens, 88 F.3d 608, 613 (8th Cir.1996).[*333] Because Mr. Gutierrez made the strategic decision not to object to the vacating of the first judgment, we must assume that he thought that going to trial a second time would be in his interest; certainly it is understandable that he would not wish to seek reinstatement of a 24-year sentence. At the completion of the initial trial, moreover, long before the conviction was vacated, Mr. Gutierrez moved for a new trial on the ground that it was error to try him in absentia. Although this motion was denied at the time, we offer the observation that in the end he received exactly what he asked for.

II.

Mr. Gutierrez also contends that the imposition of a longer sentence after his second trial violates the double jeopardy clause of the Fifth Amendment. But Supreme Court precedent makes it clear that there is no absolute bar to imposing a more severe sentence on reconviction. See, e.g., North Carolina v. Pearce, 395 U.S. 711, 719-21, 89 S.Ct. 2072, 2077-79, 23 L.Ed.2d 656 (1969). Although Mr. Gutierrez attempts in his brief to distinguish his case from Pearce, his arguments are unpersuasive. He argues that, because he did not ask the district court to set aside his conviction and sentence, his case does not comport with Pearce, which noted that the basis for allowing more severe sentencing on retrial was “that the original conviction has, at the defendant’s behest, been wholly nullified and the slate wiped clean.” Id. at 721, 89 S.Ct. at 2078. But in fact, as we have noted, Mr. Gutierrez did ask for his conviction to be set aside, because, shortly after the initial verdict was handed down, his attorney moved for a new trial on the ground that it was error to try him in absentia. While the motion was denied at the time, the eventual new trial was the belated fulfillment of that request.

III.

We therefore affirm the district court’s order setting aside the first conviction and the court’s subsequent second sentence.

2

. The Honorable Russell G. Clark, United States District Judge for the Western District of Missouri.